BERGERIE LIMITED
Company is dissolved
General Information
NAME
BERGERIE LIMITED
COMPANY NUMBER
01140306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
18/10/1973
(51 years and 2 months old)
WEBSITE
SAUNDERSSHEPHERD.COM
CONFIRMATION STATEMENT MADE UP TO
11/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1QZ
30-32 St. Pauls Square
BIRMINGHAM
B3 1QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUNDERS SHEPHERD & CO. LIMITED | Company is dissolved | View Report |
| BERGERIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member John Leslie Bill (907052606) Appointed |
| 27/01/2023 | New Board Member John Leslie Bill (907052606) Appointed |
| 25/08/2022 | New Board Member John Leslie Bill (907052606) Appointed |
Credit Risk Overview
Want to learn more about BERGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGERIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUNDERS SHEPHERD & CO. LIMITED | Company is dissolved | View Report |
| BERGERIE LIMITED | Company is dissolved | View Report |
| BERGERIE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Board Member John Leslie Bill (907052606) Appointed |
| 27/01/2023 | New Board Member John Leslie Bill (907052606) Appointed |
| 25/08/2022 | New Board Member John Leslie Bill (907052606) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | Carolyn Elizabeth Hannaford Shepherd (901345945) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Accounts filed |
| 08/06/2017 | New Board Member John Leslie Bill (907052606) Appointed |
| 08/06/2017 | New Board Member Michael Fowler (918842314) Appointed |
| 08/06/2017 | New Board Member William John Coupland (919029265) Appointed |
| 13/09/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/09/2015 | New Confirmation Statement filed |
| 03/05/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 03/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
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